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Samuel James Otero Financial Disclosure Report for 2009

Samuel James Otero Financial Disclosure Report for 2009

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Published by: Judicial Watch, Inc. on Dec 03, 2011
Copyright:Attribution Non-commercial

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11/14/2013

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~o
to
FINANCIAL DISCLOSURE REPORT
Report Required by the Ethics
in Government Act of 1978Rev. 1/2010
FOR CALENDAR YEAR 2009
(5 u.s.c, app. §§ 101-1!1)
I. Person Reporting (tasl name, first, middle initial)
2. Cour~ or Organization3. Date of Report
Otero, Samuel J.U.S. District Court
05/10/2010
4. Title (Article 111 judges indicate active or senior status;
5a. Report Type (check appropriate type)6. Reporting Period
magistrate judges indicate full- or part-time)
[] Nomination,
DaCe
01/01/2009
U.S. District Judge, Active
[]
Initial
[]
Annual
[]
Final
to
12/31/2009
5b. [] Amended Report
7. Chambers or Office Address8. On the basis of the information contained in this Report and any
modifications pertaining thereto, it is, in my opinion, in compliance
United States District Court
with applicable laws and regulations.
312 North Spring Street Suite 244-P
Los Angeles, CA 90012
Reviewing OfficerDate
IMPORTANT NOTES: The instructions accompanying thls form must be followed. Complete all parts,
checking the NONE box for each part where you have no reportable informatior~ Sign on last page.
I. P 0 S I T I 0 N S.
~Repo.i.g individual
only; see
pp.
9-13
of filing instructions.)
-q
NONE
(No reportable positions.)
POSITIONNAME OF ORGANIZATION/ENTITY
1.
Co-Trustee
Trust #1
2.
Judicial Board MemberAssociation of Business Trial Lawyers
3.
11.
A GRE EMENTS. mepo,ting indi~id~ot ooty; ~,, pp. t4.l~ofy-aing i~,t,,~io,t~.)
~ NONE
(No reportable agreements.)
DATE
PARTIES AND TERMS
1. 2003
California Judges Retirement Plan; Pension Upon Retirement, Age 63
2. 1988
~s Angeles Emp oye~ Refiremen~ Plan; Pension Upon Retirement, Age 55
3.
Otero, Samuel J.
 
]Name
f Person Reporting
J
Date of Report
FINANCIALDISCLOSURE
REPORT
I Otero, Samuel J.
Page 2 ot"7
05/10/20~0
III. N ON-INVESTMENT INCOME. ~R,por, lng
individual and spouse; see pp. 17-24 o.ffiling instructions.)
A, Flier’s Non-Investment Income
NONE
(No reportable non-investment income.)
DATE
SOURCE AND TYPE
INCOME
(yours, not spouse’s)1.01/2009Los Angeles Employee Retirement Pension
$15,666.00
2.
3.4.
B. Spouse’s
Non-II|vestntenl Income -
if you were married during any portion of the reporting year, complete this secrio~
(Dollar amount ~ot required except for honor~tri~.)
[~]
NONE (No
reportable non-investment income.)
DATE
SOURCE AND TYPE
I. 01/2009
Los Angeles Unified School District
2.
3.
4.
IV. REIMBURSEMENTS
--transportation,
toaging, fooa,
entertuin,nena
(lnclud~" those to spouse m~d dependent children: see pp. 25-27 t~f!ling
inst~wDons,)
~
NONE
(No reportable reimbursements.)
SO~CE
DATES
LOCATION
P~OSE
ITEMS PAID OR PRQVIDED
1.
Association of Busine~ Trial
09/3012009 through
Colorado gprings,Prog~m Pa~icipant
meals, hotel, ~s~ation
~wye~
10/04/2009
Colorado
2.
Association of Busine~ Trial
03~7¢2009 through
Ojai, CaliforniaBoard Meeting
m~ls, hotel, trans~tion
~wye~
03~9/2~9
3,
4.
5.
 
Name of Person ReportingDate of Report
FINANCIAL DISCLOS URE REPORT
Otero, Samuel J.
age 3 of 7
0511012010
V. G1FTS.
an~’l.de~ tho~e to ,po.~e ond depe.de.t cSUdren; ,ee pp. :S-31
of filing instructions.)
[~ NONE
(No reportable gifts.)
SOURCE
DESCRIPTION
VALUE
I.
L.A. 1.P. lnn of Court
Membership
$750.00
2.
3.
4.
5.
VI. LIABILITIES.
(Includes tho~’e of spouse
and dependent
children; see pp.
32-33 of filing instructions.)
~]
NONE
(No reportable liabilities.)
CREDITORDESCRIPTION
VALUE CODE
I.
Sallie MaeStudent Loan
j
3.
4.
5.

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